Central Carpet Care Limited was incorporated on 25 Sep 2012 and issued an NZBN of 9429030500082. The registered LTD company has been supervised by 2 directors: Nina Carol Andrews - an active director whose contract began on 25 Sep 2012,
Phillip David Andrews - an active director whose contract began on 25 Sep 2012.
As stated in our information (last updated on 29 Mar 2024), this company filed 1 address: 29 Palmer Mill Road, Rd 4, Taupo, 3384 (type: registered, physical).
Up until 24 Aug 2021, Central Carpet Care Limited had been using 96 Tamatea Road, Taupo, Taupo as their registered address.
BizDb identified previous names used by this company: from 25 Sep 2012 to 25 Mar 2014 they were called Thermal Attitude Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andrews, Phillip David (a director) located at Taupo, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andrews, Nina Carol - located at Taupo, Taupo. Central Carpet Care Limited was categorised as "Cleaning service" (business classification N731110).
Previous addresses
Address: 96 Tamatea Road, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 04 Jan 2017 to 24 Aug 2021
Address: 109 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand
Physical & registered address used from 25 Jul 2016 to 04 Jan 2017
Address: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 25 Sep 2012 to 25 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Andrews, Phillip David |
Taupo Taupo 3330 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Andrews, Nina Carol |
Taupo Taupo 3330 New Zealand |
25 Sep 2012 - |
Nina Carol Andrews - Director
Appointment date: 25 Sep 2012
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Nov 2015
Phillip David Andrews - Director
Appointment date: 25 Sep 2012
Address: Taupo, Taupo, 3330 New Zealand
Address used since 13 Nov 2015
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